DIGRAPH TRANSPORT SUPPLIES LIMITED

Company number 01287659

Date	Type	Description	View / Download
10 Jan 2024	AA	Full accounts made up to 31 December 2022	(35 pages)
27 Oct 2023	MA	Memorandum and Articles of Association	(10 pages)
27 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
21 Jul 2023	AP01	Appointment of Mrs Annick Jourdenais as a director on 11 July 2023	(2 pages)
19 Jul 2023	AP01	Appointment of Mr Kevan John Wooden as a director on 11 July 2023	(2 pages)
19 Jul 2023	AP01	Appointment of Mr Andrew Hamilton as a director on 11 July 2023	(2 pages)
19 Jul 2023	TM01	Termination of appointment of James Noah Rawson as a director on 11 July 2023	(1 page)
19 Jul 2023	TM01	Termination of appointment of Neil Graeme Brown as a director on 11 July 2023	(1 page)
19 Jul 2023	TM01	Termination of appointment of Sukhpal Singh Ahluwalia as a director on 11 July 2023	(1 page)
28 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	(3 pages)
28 Jun 2023	PSC05	Change of details for Commercial Parts Uk Holdco Ltd as a person with significant control on 26 June 2023	(2 pages)
03 Feb 2023	MR01	Registration of charge 012876590016, created on 1 February 2023	(13 pages)
12 Jan 2023	MR04	Satisfaction of charge 012876590013 in full	(1 page)
12 Jan 2023	MR04	Satisfaction of charge 012876590010 in full	(1 page)
12 Jan 2023	MR04	Satisfaction of charge 5 in full	(1 page)
06 Jan 2023	AA	Full accounts made up to 31 December 2021	(35 pages)
14 Oct 2022	MR04	Satisfaction of charge 012876590012 in full	(1 page)
25 Jul 2022	MR01	Registration of charge 012876590015, created on 22 July 2022	(24 pages)
30 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	(3 pages)
28 Jun 2022	MR01	Registration of charge 012876590014, created on 24 June 2022	(16 pages)
18 May 2022	CH01	Director's details changed for Mr Sukhpal Singh Ahluwalia on 6 May 2022	(2 pages)
23 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	(3 pages)
16 Apr 2021	AA	Full accounts made up to 31 December 2020	(34 pages)
16 Apr 2021	AA	Full accounts made up to 31 December 2019	(31 pages)
04 Feb 2021	MR01	Registration of charge 012876590013, created on 26 January 2021	(4 pages)